The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Cooke, Shane Christopher John
    Director born in May 1991
    Individual (5 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Creighton Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Boyd, Charlotte Elizabeth Francis
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Heffron, Diana Mary Alexandra
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Patrick Heffron
    Born in September 1977
    Individual (62 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Boyd, Creighton William Harrison
    Director born in August 1978
    Individual (54 offsprings)
    Officer
    2015-01-15 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or control → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Director born in August 1977
    Individual (62 offsprings)
    Officer
    2015-01-15 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or control → CIF 0
  • 3
    HEFFRON ESTATES LIMITED - now
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BOYD ESTATES LIMITED - now
    BOYD STAPLEHURST LIMITED - 2013-04-18
    Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    138,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEPTUNE LAND PROMOTION LIMITED

Previous name
COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
418,818 GBP2024-03-31
246,274 GBP2023-03-31
Debtors
2,114 GBP2024-03-31
6,468 GBP2023-03-31
Cash at bank and in hand
16 GBP2024-03-31
92 GBP2023-03-31
Current Assets
420,948 GBP2024-03-31
252,834 GBP2023-03-31
Net Current Assets/Liabilities
-1,053,881 GBP2024-03-31
-595,290 GBP2023-03-31
Net Assets/Liabilities
-1,053,881 GBP2024-03-31
-595,290 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,114 GBP2024-03-31
6,468 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,694 GBP2024-03-31
28,545 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,430,374 GBP2024-03-31
796,419 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
19,761 GBP2024-03-31
23,160 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NEPTUNE LAND PROMOTION LIMITED
    Info
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    Registered number NI628716
    13 Main Street, Hillsborough BT26 6AE
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • NEPTUNE LAND PROMOTION LIMITED
    S
    Registered number NI628716
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    CIF 1
  • COMBER ROAD DEVELOPMENTS LIMITED
    S
    Registered number NI628716
    Unit 2, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    CIF 2
  • NEPTUNE LAND PROMOTION LIMITED
    S
    Registered number Ni628716
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    Limited Company Uk in Northern Ireland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -596,529 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,895 GBP2023-03-31
    Person with significant control
    2020-11-05 ~ 2021-08-05
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-11-05 ~ 2021-08-05
    CIF 4 - LLP Designated Member → ME
  • 2
    14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    2020-10-28 ~ 2021-08-05
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.